FCA fines / Ghana International Bank Plc
Ghana International Bank Plc — FCA fines
The FCA has fined Ghana International Bank Plc £5,829,900 across 1 penalty, most recently 23 Jun 2022.
Last updated 23 Jun 2022
All FCA fines for Ghana International Bank Plc
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 23 Jun 2022 | £5,829,900 | AML | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| AML | 1 | £5,829,900 |
Frequently asked questions
How much has Ghana International Bank Plc been fined by the FCA?
The FCA has fined Ghana International Bank Plc £5,829,900 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Ghana International Bank Plc been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Ghana International Bank Plc.
What was Ghana International Bank Plc's largest FCA fine?
Ghana International Bank Plc's largest disclosed FCA fine recorded by RegActions is £5,829,900.